Somerset Holdings Limited, a registered company, was started on 01 Oct 2015. 9429041993279 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been classified. The company has been run by 2 directors: Jason Dando - an active director whose contract began on 01 Oct 2015,
Sara Jane Dando - an active director whose contract began on 01 Oct 2015.
Updated on 01 May 2024, the BizDb data contains detailed information about 1 address: Flat 1, 15 Swainston Road, Saint Johns, Auckland, 1072 (types include: registered, service).
Somerset Holdings Limited had been using 31A Comins Crescent, Mission Bay, Auckland as their physical address up to 23 Sep 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 99 shares (99 per cent).
Previous addresses
Address #1: 31a Comins Crescent, Mission Bay, Auckland, 1071 New Zealand
Physical address used from 31 Oct 2019 to 23 Sep 2021
Address #2: 31a Comins Crescent, Mission Bay, Auckland, 1071 New Zealand
Registered address used from 31 Oct 2019 to 30 Sep 2021
Address #3: 31a Comins Crescent, Mission Bay, Auckland, 1071 New Zealand
Physical & registered address used from 18 Oct 2019 to 31 Oct 2019
Address #4: 31a Comins Crescent, Mission Bay, Auckland, 1071 New Zealand
Physical & registered address used from 15 Oct 2019 to 18 Oct 2019
Address #5: 27 Clarendon Road, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 01 Oct 2015 to 15 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 17 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Dando, Sara Jane |
Saint Johns Auckland 1072 New Zealand |
01 Oct 2015 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Dando, Jason |
Saint Johns Auckland 1072 New Zealand |
01 Oct 2015 - |
Jason Dando - Director
Appointment date: 01 Oct 2015
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 15 Sep 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Oct 2015
Sara Jane Dando - Director
Appointment date: 01 Oct 2015
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 15 Sep 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Oct 2015
10 Cameron Street Limited
10 Cameron Street
100 Percent Rentals Limited
178 Broadway Avenue
100% Cotton Limited
20 Torlesse Street
107 Beach Road Limited
1/14 Whitford-maraetai Road
1157 Limited
57 Handyside Street
115a Queen Street Limited
205 Princes Street